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RAPTOR PHOTONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raptor Photonics Limited. The company was founded 17 years ago and was given the registration number NI060799. The firm's registered office is in LARNE. You can find them at Willowbank Business Park, Millbrook, Larne, Co Antrim. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RAPTOR PHOTONICS LIMITED
Company Number:NI060799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbank Business Park, Millbrook, Larne, BT40 2SF

Secretary11 September 2006Active
Willowbank Business Park, Millbrook, Larne, BT40 2SF

Director11 September 2006Active
Willowbank Business Park, Millbrook, Larne, BT40 2SF

Director11 September 2006Active
Willowbank Business Park, Millbrook, Larne, BT40 2SF

Director11 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary11 September 2006Active
12 Whiney Hill, Lisburn, Co Antrim, BT28 3UZ

Director11 September 2006Active
Willowbank Business Park, Larne, Northern Ireland, BT40 2SF

Director03 March 2014Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director11 September 2006Active

People with Significant Control

Mr Stephen Leslie Hamilton
Notified on:11 September 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Northern Ireland
Address:Unit C5 Willowbank Business Park, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Significant influence or control
Mr Brendan John Rolston
Notified on:11 September 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Northern Ireland
Address:Unit C5, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Significant influence or control
Mr Olivier Marc Jacques Bernard
Notified on:11 September 2016
Status:Active
Date of birth:August 1970
Nationality:French
Country of residence:Northern Ireland
Address:Unit C5, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Change person director company with change date.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Officers

Change person director company with change date.

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2023-06-21Accounts

Accounts with accounts type group.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person secretary company with change date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Change person director company with change date.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Change person director company with change date.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-22Resolution

Resolution.

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2016-04-22Capital

Capital allotment shares.

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